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ASSURANT GROUP LIMITED

Company number 03264846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
26 Feb 2021 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 22 February 2021
18 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
10 Sep 2020 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 7 September 2020
30 Jun 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 TM01 Termination of appointment of George Derek Wilson Bartlett as a director on 31 December 2019
12 Nov 2019 AP01 Appointment of Mr Stuart Edward Purdy as a director on 1 November 2019
05 Nov 2019 AP01 Appointment of Christian Wesley Formby Hernandez as a director on 4 November 2019
05 Nov 2019 TM01 Termination of appointment of Andrew James Morris as a director on 4 November 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 CH01 Director's details changed for Ricardo Jesus Morales-Gomez on 31 July 2019
22 Jan 2019 AP01 Appointment of Ricardo Jesus Morales-Gomez as a director on 21 January 2019
08 Jan 2019 CH01 Director's details changed for Mr Andrew James Morris on 4 January 2019
08 Jan 2019 TM01 Termination of appointment of Keith Roland Meier as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Doris Rosario Vigo as a director on 31 December 2018
10 Dec 2018 CH01 Director's details changed for Claude Sarfo on 6 December 2018
07 Dec 2018 AP01 Appointment of Claude Sarfo as a director on 6 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
31 Jul 2018 TM01 Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2018
30 Jul 2018 AP01 Appointment of Michael John Carter as a director on 30 July 2018
29 May 2018 AD04 Register(s) moved to registered office address Emerald Buildings Westmere Drive Crewe Cheshire CW1 6UN